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Tag Archives
U.S. Justice Department
US charges Russian oligarchs, state-owned bank CEO, and US-based ‘facilitators’
February 23, 2024
Radio Free Europe/Radio Liberty
Marines win settlement against towing company
December 29, 2023
Timothy Frudd
Prostitution network allegedly served military officers, politicians
November 09, 2023
Timothy Frudd
DOJ accuses Trump of conspiracy to defraud gov’t, witness tampering and more, says report
July 19, 2023
Timothy Frudd
Five Russians among several charged by US in schemes to export technology, evade sanctions
October 23, 2022
Radio Free Europe/Radio Liberty
Japanese gangster, 3 Thais ‘brokered’ heroin, meth deals for missiles, US alleges
April 09, 2022
Radio Free Asia
Russian-American woman who fled to Moscow charged with being unregistered foreign agent
March 14, 2022
Radio Free Europe/Radio Liberty
US charges Ukrainian, Russian for REvil ransomware attacks on 1,500 businesses worldwide
November 09, 2021
Radio Free Europe/Radio Liberty
Justice Department says Russians hacked US federal prosecutors
August 03, 2021
Radio Free Europe/Radio Liberty
In a stunning reversal, US drops charges against Mexico’s ex-defense chief
November 18, 2020
Patrick J. McDonnell - Los Angeles Times
and
Kate Linthicum - Los Angeles Times
US Justice Department moves to seize Ukrainian tycoon’s property
August 12, 2020
Radio Free Europe/Radio Liberty
US Justice Department moves to seize Ukrainian tycoon’s property
August 07, 2020
Radio Free Europe/Radio Liberty
Moldovan man tied to internet theft of more than $500 million pleads guilty in US
August 04, 2020
Radio Free Europe/Radio Liberty
Former judge slams DOJ’s dismissal of Gen. Flynn charges as corrupt and politically motivated
June 10, 2020
Bloomberg News - Erik Larson
DOJ winds down Clinton Foundation investigation with no results
January 13, 2020
Kyle Perisic
Former Senate Intelligence Committee security chief pleads guilty
October 16, 2018
Niels Lesniewski - CQ-Roll Call
Justice Department announces task force to tackle international criminal gangs
October 16, 2018
Del Quentin Wilber - Los Angeles Times
Justice Dept. charges North Korean hacker for Sony, WannaCry attacks
September 06, 2018
Laura Widener
3D-printed gun blueprints ban extended by judge until case is resolved
August 28, 2018
Laura Widener
TX man gets 45 years for al Qaeda car bomb attack on US base in Afghanistan
March 14, 2018
Cheryl Hinneburg
DOJ charges 13 Russian nationals with election hacking
February 16, 2018
Melissa Leon
Government workers sold driver’s licenses and IDs to illegal aliens who used them to vote
August 14, 2017
Melissa Leon
AlphaBay sold drugs, guns and hacking tools online – until a sting operation shut it down
July 21, 2017
Los Angeles Times - Jill Leovy
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